D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED - READING


Company Profile Company Filings

Overview

D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04515543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED - READING

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT N2 LAMBS FARM BUSINESS PARK, BASINGSTOKE ROAD
READING
BERKSHIRE
RG7 1PQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS WENDI ROSE STIMPSON Jul 1971 British Director 2016-07-05 CURRENT
PHILIP JOHN MACE Apr 1969 British Director 2002-08-20 CURRENT
PHILIP JOHN MACE Apr 1969 British Secretary 2002-08-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-08-20 UNTIL 2002-08-20 RESIGNED
DAVID JOHN MACE Mar 1942 British Director 2002-08-20 UNTIL 2016-07-05 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-08-20 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advantos Djm Limited 2022-07-21 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip John Mace 2016-06-30 - 2022-07-21 4/1969 Reading   Berkshire Ownership of shares 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM TECHNICAL SERVICES LIMITED WOKINGHAM Active MICRO ENTITY 33140 - Repair of electrical equipment
SMB SECURITY SYSTEMS LTD READING ENGLAND Dissolved... MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 193,827 Cash 980,105 equity
D.J.Mace & Son (Electrical Contractors) Ltd - Period Ending 2022-06-30 2022-10-08 30-06-2022 £752,156 Cash £1,134,632 equity
D.J.Mace & Son (Electrical Contractors) Ltd - Period Ending 2021-08-31 2022-04-06 31-08-2021 £507,415 Cash £809,716 equity
D.J.Mace & Son (Electrical Contractors) Ltd - Period Ending 2020-08-31 2021-05-11 31-08-2020 £393,601 Cash £478,487 equity
D.J.Mace & Son (Electrical Contractors) Ltd - Period Ending 2019-08-31 2020-05-30 31-08-2019 £302,431 Cash £450,156 equity
D.J.Mace & Son (Electrical Contractors) Ltd - Period Ending 2018-08-31 2018-11-29 31-08-2018 £323,106 Cash £419,556 equity
Micro-entity Accounts - D.J.MACE & SON (ELECTRICAL CONTRACTORS) LIMITED 2018-05-31 31-08-2017 £350,505 equity

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